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IN NOVOSIBIRSK, AU IS ACCUSED OF FRAUD

Andrey Radko, who was approved in December 2022 for the role of financial manager in the bankruptcy case of entrepreneur Anatoly Matalyga, turned out to be a person involved in a criminal case. The investigation against him was launched on September 6, 2024 on charges of fraud (Article 159 of the Criminal Code of the Russian Federation). ...

THERE IS NOTHING UNFAIR ABOUT INVESTING IN FINANCIAL PYRAMID SCHEMES

The manager appealed to the court with an application for the completion of the procedure for the sale of property and the release of the debtor from obligations (case No. A05-7729/22). Refusing to release the citizen from obligations, the courts of two instances proceeded from the fact that when issuing a loan, the debtor informed the bank knowingly false information about his income. The debtor took out a loan not for personal urgent needs, not under the influence of fraudsters, but for investing...

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